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DTN EUROPE UK LTD

Company number 03288270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 TM02 Termination of appointment of Gareth Bramall as a secretary
22 Mar 2014 MR01 Registration of charge 032882700006
20 Mar 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 MR04 Satisfaction of charge 5 in full
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
16 Oct 2013 AP01 Appointment of Mr Mark White as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AP03 Appointment of Mr Gareth David Bramall as a secretary
24 Apr 2013 TM02 Termination of appointment of Natalie Merritt as a secretary
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Andrew Giles as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AP01 Appointment of Mr Steven John Brown as a director
02 Mar 2011 AP01 Appointment of Mr Clive Paul Marshall as a director
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Natalie Sarah Greenwood on 17 December 2009
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 CH01 Director's details changed for Maarten Noort on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Andrew Richard Giles on 7 January 2010
07 Jan 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Full accounts made up to 31 December 2008